RICHARD LANGRISH COMMUNICATIONS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 APPLICATION FOR STRIKING-OFF

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07/06/127 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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05/05/085 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
NELSON HOUSE
1A CHURCH STREET
EPSOM
SURREY KT17 4PF

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01/05/071 May 2007 LOCATION OF DEBENTURE REGISTER

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01/05/071 May 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/05/064 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/05/054 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 COMPANY NAME CHANGED
SECRET MOMENTS LIMITED
CERTIFICATE ISSUED ON 18/09/03

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10/06/0310 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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12/06/0212 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/0222 May 2002 Incorporation

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